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BTC59,990-0.80%ETH1,578.16-0.66%SOL71.77-0.66%BNB554.72-1.52%XRP1.05-1.21%ADA0.1442-2.39%DOGE0.0735-2.93%AVAX6.30-4.08%LINK7.25-1.68%DOT0.8021-4.99%BTC59,990-0.80%ETH1,578.16-0.66%SOL71.77-0.66%BNB554.72-1.52%XRP1.05-1.21%ADA0.1442-2.39%DOGE0.0735-2.93%AVAX6.30-4.08%LINK7.25-1.68%DOT0.8021-4.99%

#fraud

2 stories
Ohio Man Gets 9 Years for $10M Bitcoin Trading Ponzi Scheme
PolicyMay 19

Ohio Man Gets 9 Years for $10M Bitcoin Trading Ponzi Scheme

An Ohio investment manager received a nine-year prison sentence for a $10 million cryptocurrency Ponzi scheme, highlighting increased enforcement against digital asset fraud.

via Decrypt
Inside Canada’s Bank Fraud Departments: Former Employee Reveals Manipulation Tactics Used Against Customers
MarketsMay 18

Inside Canada’s Bank Fraud Departments: Former Employee Reveals Manipulation Tactics Used Against Customers

A former fraud department employee at a major Canadian bank claims internal systems routinely pressured customers into accepting losses, delayed reimbursements, and prioritized institutional protection over victim recovery.